Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest…

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ASCOTEC – Operational Scheme

ASCOTEC – Operational Scheme, Operating methods of Iranian Regime dark networks

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US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump…

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The Banks of Ayatollah

Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers…

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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank

Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure…

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Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share

Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share

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Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.

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